tax evasion

June 4, 2019

Jury Convicts Texas Couple on Charges of Conspiracy, Filing False Returns

According to a Department of Justice press release, a Texas couple was convicted of conspiracy and other tax charges relating to filing false individual and corporate […]
May 8, 2019
How Many Years Can an IRS Audit Go Back?

How Many Years Can an IRS Audit Go Back?

How Many Years Can an IRS Audit Go Back? Answer: 3 years in most cases, 6+ years in extreme cases. If the Internal Revenue Service (IRS) […]
April 16, 2019

Mental Health Facility Owner Sentenced For Tax Evasion and Submitting False Medicaid Claims

According to a Department of Justice press release, Catinia Farrington, of Cypress, Texas, was sentenced to serve five years in a federal prison for submitting false […]
April 1, 2019

Man Sentenced for Tax Evasion After Hiding $1.2M from IRS in Sale of Famous Caravaggio Painting

Form 1040, the federal personal income tax return, requires filers to report all taxable income. This requirement extends beyond earnings like salary, wages, and tips to […]
March 19, 2019

Former Trump Lawyer Cohen Says President Lied, Raising Questions About Tax Evasion, Bank Fraud

In February 2019, former Trump attorney Michael Cohen, who was sentenced last year to 36 months in federal prison after pleading guilty to bank and tax […]
March 18, 2019

Story Update: Miami CPA Sentenced to 39 Months for Various Tax-Related Crimes

Last year, we brought you the story of a Miami-based CPA that was indicted by a federal grand jury on several criminal charges related to tax […]